REGULAR COUNCIL MEETINGAGENDAMonday, July 22, 2024 7:00 P.m. - 8:00 P.m.Council Chambers, Langley City Hall20399 Douglas Crescent1.LAND ACKNOWLEDGEMENT The land on which we gather is on the traditional unceded territory of the Katzie, Kwantlen, Matsqui and Semiahmoo First Nations.2.ADOPTION OF AGENDA RECOMMENDATION:THAT the July 22, 2024 regular agenda be adopted as circulated.3.CONSENT AGENDA Before the motion is made to approve the Consent Agenda, a Council member may request that an item be removed from the Consent Agenda and dealt with separately; additionally, a Council member may request that one or more items on the Regular Council Agenda be included on the Consent Agenda, and if no one objects, it will be so listed and considered. Where no recommendation is noted, the agenda item is deemed to be received for information.RECOMMENDATION:THAT the following item(s) be approved:3.aAdoption of Minutes 3.a.1Regular Meeting Minutes from July 8, 2024 1.Post-Meeting Minutes - REG_Jul08_2024 - English.pdfRECOMMENDATION:THAT the minutes of the regular meeting held on July 8, 2024 be adopted as circulated.3.a.2Special Meeting Minutes from July 8, 2024 1.Post-Meeting Minutes - COW_Jul08_2024 - English.pdfRECOMMENDATION:THAT the minutes of the special meeting held on July 8, 2024 be adopted as circulated.3.a.3Special (Pre-Closed) Meeting Minutes from July 10 & 11, 2024 1.Post-Meeting Minutes - SPECIAL (PRE-CLOSED) COUNCIL MEETING_Jul10_2024 - English.pdf2.Post-Meeting Minutes - SPECIAL (PRE-CLOSED) COUNCIL MEETING_Jul11_2024 - English.pdfRECOMMENDATION:THAT the minutes of the special (pre-closed) meeting held on July 10 & 11, 2024 be adopted as circulated.3.bCorrespondence 3.b.1National Drowning Prevention Week 1.National Drowning Prevention Week.pdf2.NDPW 2024 - Proclamation Template.pdfLifesaving Society - BC & Yukon Branch3.b.22024 Rail Safety Week 1.Rail Safety Week.pdfCanadian National (CN) Railway 3.b.3Kidney Foundation’s Living Donor Circle of Excellence program 1.The Kidney Foundation.pdfThe Kidney Foundation, BC & Yukon Branch4.ADOPTION OF THE MINUTES See Consent Agenda5.COUNCIL MEMBER REPORTS 5.aUpcoming Regular Meetings September 9, 2024September 23, 20245.bCouncil Advisory Bodies Update 6.BYLAWS 6.aBylaw 3288 - Zoning Bylaw Amendment No. 208 & Development Permit Application DP 04-23 1.BYLAW 3288 - ZONING BYLAW, 1996, NO. 2100, AMENDMENT NO. 208, 2024, NO. 3288.pdf2.BYLAW 3288 - ZONING BYLAW, 1996, NO 2100, AMENDMENT NO. 208, 2024, NO. 3288.pdf3.ADP Explanatory Memo_DP 04-23_20139 53A Avenue.pdf4.ADP Minutes - June 27, 2024.pdf5.Bylaw 3288 - ADP Report_DP 04-23_20139 53A Avenue.pdf6.Bylaw 3288 - 2024-07-17_Architectural C_DP 04-23_20139 53A Avenue_R.pdf7.Bylaw 3288 - 2024-07-17_Landscape C_DP 04-23_20139 53A Avenue_R.pdfFirst and second reading of a bylaw to rezone the property located at 20139 53A Avenue from RS1 Single Family Residential to CD99 Comprehensive Development Zone to accommodate a 4-unit rowhouse development.The Deputy Corporate Officer to advise if statutory notice requirements were met.The Director of Development Services to introduce the bylaw.The applicant team to present the proposed development.RECOMMENDATION:THAT the bylaw cited as "Zoning Bylaw 1996, No.2100 Amendment No. 208, 2024, No. 3288" be read a first and second time.6.bBylaw 3285 - Zoning Bylaw Amendment No. 205 and Development Permit Application No. 02-24 1.Bylaw 3285.pdf2.Bylaw 3285 - ADP Explanatory Memo_DP 02-24_5302 200 Street.pdf3.Bylaw 3285 - ADP Minutes - May 29, 2024.pdf4.Bylaw 3285 - ADP Report_DP 02-24_5302 200 Street.pdf5.Bylaw 3285 - 2024-07-02_Architectural C_DP 02-24_5302 200 Street_R.pdf6.Bylaw 3285 - 2024-07-02_Landscape C_DP 02-24_5302 200 Street_R.pdfThird reading of a bylaw to rezone the properties located at 5302 200 St, 20030 53A Ave and 20011-20031 53 Ave from RS1 Single Family Residential to CD96 Comprehensive Development Zone to accommodate a 6-storey, 95-unit apartment development.RECOMMENDATION:THAT the bylaw cited as "Zoning Bylaw 1996, No. 2100 Amendment No. 205, 2024, No. 3285" be read a third time.6.cBylaw 3289 - Zoning Bylaw Amendment No. 209 1.Bylaw 3289.pdfThird and final reading of a bylaw to update the Zoning Bylaw, specifically parking requirements for Plex-Homes, to implement and comply with new Provincial housing legislation.RECOMMENDATION:THAT the bylaw cited as "Zoning Bylaw 1996, No. 2100 Amendment No. 209, 2024, No. 3289" be read a third and final time.7.COMMITTEE REPORTS 7.aAccessibility Advisory Committee - Funding Request 1.Accessibility Advisory Committee Funding Request.pdfRECOMMENDATION: THAT the Accessibility Advisory Committee recommends to City Council to approve a budget of up to $60,000 for the audit of the better built-environment, programs and services, human resources, accessibility plans and strategy development. THAT the $60,000 fund be included in a fall 2024 budget amendment or as part of the 2025 Capital Improvement Plan. 7.bAccessibility Advisory Committee - Accessibility Audit Recommendation 1.Accessibility Audit Recommendation.pdfRECOMMENDATION: THAT the Accessibility Advisory Committee recommends to City Council that the procurement process for the accessibility audit(s) include a requirement for the auditor(s) to include voices of people with varied lived experiences to inform the audit and strategic plan. 7.cEnvironmental Sustainability Committee - Certification of the City of Langley as a Bat Friendly Community 1.Certification as a Bat Friendly Community.pdfRECOMMENDATION:THAT Council support the Environmental Sustainability Committee’s recommendation that the City of Langley apply to become certified as a Bat Friendly Community through the BC Community Bat Program.8.ADMINISTRATIVE REPORTS 8.aLangley RCMP Quarter 2 Summary Report 1.Langley RCMP Quarter 2 Summary Report.pdf2.Langley RCMP Q2 Update.pdfRECOMMENDATION: THAT City Council receive the report entitled Langley RCMP – Q2 Summary – Public RCMP Updates dated July 22, 2024 for information.8.b2025 RCMP Approval in Principle 1.2025 RCMP Approval in Principle.pdf2.Appendix 1 and 2 - RCMP Budget Comparison 2024 to 2025 - 2 New Members.pdf3.RCMP Correspondence - Municipal Multi Year Financial Plan 2025-26 to 2029-30.pdfRECOMMENDATION: THAT Council authorize a letter of approval in principle for 2025/26 be sent to the Minister of Public Safety and Solicitor General to increase the detachment strength by 2 members to 56.35 members and increase the 100% RCMP total budget cap to $16,985,818.8.cProposed Draft Cannabis Store Policy CO-85 1.Proposed Cannabis Store Policy.pdf2.July 17 Draft Cannabis Store Policy.pdf3.Preliminary Land Use and Locational Criteria Map.pdfRECOMMENDATION: THAT Council direct staff to consult with the public on the draft Cannabis Store Policy CO-85 and report back to Council, prior to Council’s consideration of Policy approval.8.dTender Award T2024-014, Fraser Highway One-way Utilities and Public Realm 1.Tender Award T2024-014, Fraser Highway One-Way Utilities and Public Realm.pdfPresentation from David Pollock, Director of Engineering, Parks & Environment RECOMMENDATION: THAT “Tender T2024-014, Fraser Highway One-way Utilities and Public Realm” be awarded to B&B Heavy Civil Construction Ltd. for the tendered amount of $16,038,600.00 (excluding GST), THAT Aplin & Martin Consultants Ltd. be appointed to undertake the construction administration and inspection for $850,000.00 excluding taxes, THAT a contingency allowance of $1,711,000.00 be approved, to be used only for unforeseen issues; and THAT the Director of Engineering, Parks and Environment and the Corporate Officer be authorized to execute the contract document for “Tender T2024-014, Fraser Highway One-way Utilities and Public Realm”. 8.eProposed Updated Amenity Contributions Policy 1.Proposed Updated Amenity Contributions Policy .pdf2.July 12 Updated CO-80 Amenity Contributions and Density Bonusing Policy.pdf3.Current Council Policy CO-80.pdf4.Dec 13 2021 Proposed Amenity Contributions Update and Density Bonusing in the Zoning Bylaw.pdfRECOMMENDATION: THAT Council approve the updated Amenity Contributions Policy No. CO-80.8.fProposed Updated Tenant Relocation Plans Policy 1.Proposed Updated Tenant Relocation Plans Policy.pdf2.July 15 Updated Tenant Relocation Plans Policy CO-84.pdf3.Council Policy CO-81.pdf4.March 1 2022 Report Proposed Council Policy Tenant Relocation Plans CO-81.pdf5.Attachment 2 Municipal Comparison of Compensation Amounts (Months).pdfRECOMMENDATION: THAT Council approve the updated Tenant Relocation Plans Policy CO-84.8.gAppointment of Approving Officer and Deputy Approving Officer 1.Appointment of Approving Officer and Deputy Approving Officer.pdfRECOMMENDATION: THAT The Council resolution passed on September 16, 2019, appointing Carl Johannsen as Approving Officer for the City of Langley be rescinded. In accordance with Section 77 of the Land Title Act, Roy Beddow be appointed Approving Officer for the City of Langley and Carl Johannsen be appointed as Deputy Approving Officer for the City of Langley. 9.NEW AND UNFINISHED BUSINESS 9.aMotions/Notices of Motion 9.bNew Business 9.b.1Public Release of Motion from July 8, 2024 Closed Meeting of Council "THAT City Council award community grants totaling $14,058.00 to the following organizations: $500.00 Brydon Neighbourhood Organizing Committee $500.00 Langley City Crime Prevention Committee - Know Your Neighbour Campaign Events $333.00 in kind - Langley Amateur Radio Association $2500.00 Langley Flippers Swim Club $2500.00 Langley Ukulele Association $1000.00 Lower Fraser Valley Aboriginal Society $2000.00 Raphael House $4725.00 Stɑl̓əw̓ Arts and Cultural Society Pow Wow Sponsor" 10.ADJOURNMENT RECOMMENDATION:THAT the meeting adjourn.No Item Selected This item has no attachments.1.2025 RCMP Approval in Principle.pdf2.Appendix 1 and 2 - RCMP Budget Comparison 2024 to 2025 - 2 New Members.pdf3.RCMP Correspondence - Municipal Multi Year Financial Plan 2025-26 to 2029-30.pdf1.Accessibility Audit Recommendation.pdf1.Accessibility Advisory Committee Funding Request.pdf1.Appointment of Approving Officer and Deputy Approving Officer.pdf1.Rail Safety Week.pdf1.National Drowning Prevention Week.pdf2.NDPW 2024 - Proclamation Template.pdf1.The Kidney Foundation.pdf1.Proposed Updated Amenity Contributions Policy .pdf2.July 12 Updated CO-80 Amenity Contributions and Density Bonusing Policy.pdf3.Current Council Policy CO-80.pdf4.Dec 13 2021 Proposed Amenity Contributions Update and Density Bonusing in the Zoning Bylaw.pdf1.BYLAW 3288 - ZONING BYLAW, 1996, NO. 2100, AMENDMENT NO. 208, 2024, NO. 3288.pdf2.BYLAW 3288 - ZONING BYLAW, 1996, NO 2100, AMENDMENT NO. 208, 2024, NO. 3288.pdf3.ADP Explanatory Memo_DP 04-23_20139 53A Avenue.pdf4.ADP Minutes - June 27, 2024.pdf5.Bylaw 3288 - ADP Report_DP 04-23_20139 53A Avenue.pdf6.Bylaw 3288 - 2024-07-17_Architectural C_DP 04-23_20139 53A Avenue_R.pdf7.Bylaw 3288 - 2024-07-17_Landscape C_DP 04-23_20139 53A Avenue_R.pdf1.Post-Meeting Minutes - SPECIAL (PRE-CLOSED) COUNCIL MEETING_Jul10_2024 - English.pdf2.Post-Meeting Minutes - SPECIAL (PRE-CLOSED) COUNCIL MEETING_Jul11_2024 - English.pdf1.Bylaw 3285.pdf2.Bylaw 3285 - ADP Explanatory Memo_DP 02-24_5302 200 Street.pdf3.Bylaw 3285 - ADP Minutes - May 29, 2024.pdf4.Bylaw 3285 - ADP Report_DP 02-24_5302 200 Street.pdf5.Bylaw 3285 - 2024-07-02_Architectural C_DP 02-24_5302 200 Street_R.pdf6.Bylaw 3285 - 2024-07-02_Landscape C_DP 02-24_5302 200 Street_R.pdf1.Post-Meeting Minutes - REG_Jul08_2024 - English.pdf1.Post-Meeting Minutes - COW_Jul08_2024 - English.pdf1.Bylaw 3289.pdf1.Langley RCMP Quarter 2 Summary Report.pdf2.Langley RCMP Q2 Update.pdf1.Certification as a Bat Friendly Community.pdf1.Proposed Cannabis Store Policy.pdf2.July 17 Draft Cannabis Store Policy.pdf3.Preliminary Land Use and Locational Criteria Map.pdf1.Tender Award T2024-014, Fraser Highway One-Way Utilities and Public Realm.pdf1.Proposed Updated Tenant Relocation Plans Policy.pdf2.July 15 Updated Tenant Relocation Plans Policy CO-84.pdf3.Council Policy CO-81.pdf4.March 1 2022 Report Proposed Council Policy Tenant Relocation Plans CO-81.pdf5.Attachment 2 Municipal Comparison of Compensation Amounts (Months).pdf